• compliance
  • hedge funds
  • research management

27-Apr-17

Salary negotiable

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

27-Apr-17

 

Applied
  • Review and advise on legal documents
  • Keep abreast of regulatory changes
  • Support on-going compliance monitoring activities

27-Apr-17

Salary negotiable

Applied
  • Qualified/2 yr corporate finance/listed compliance
  • Advising to listed co on compliance/listing rules
  • Participate in corporate finance activities

25-Apr-17

Salary negotiable

Applied
  • Compliance, AML, SFC ordinance, banking regulation
  • JFIU, HKMA, ICAC,HKPF, SFC, Sarbox, SOX, training
  • Principal investment, investment banking, AML

25-Apr-17

HK$30k - 45k /month

Applied
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  • Premium Private Bank
  • AML Compliance
  • Excellent Career Exposure

25-Apr-17

Salary negotiable

Applied
  • Conduct KYC/AML checking
  • Compliance training
  • Immediate available

21-Apr-17

Salary negotiable

Applied
  • Conduct compliance monitoring
  • Prepare compliance training materials
  • 2 years' solid compliance experience in banking

19-Apr-17

 

Applied
  • Handle regulatory license applications
  • Provide supporting to compliance review activities
  • Assist in responding regulator enquiries

19-Apr-17

Salary negotiable

Applied
  • Fast growing organization
  • Flexibility and attractive perks
  • Career development opportunities

19-Apr-17

Salary negotiable

Applied
  • Excellent compliance exposure
  • Good Compensation Package
  • .

19-Apr-17

 

Applied
  • Fluency in Japanese
  • Fun-loving international FinTech transformer
  • Free breakfast, Early leave on Friday's

13-Apr-17

 

Applied
  • Degree, 3-10 years compliance exp. in Bank / PB
  • AML Compliance, KYC, CDD, Transaction Monitoring
  • Compliance, AML Advisory, Gd English and Mandarin

12-Apr-17

Salary negotiable

Applied
  • Review and advise on legal documents
  • Keep abreast of regulatory changes
  • Support on-going compliance monitoring activities

12-Apr-17

Salary negotiable

Applied
  • Well known international financial services
  • Wide exposure in Compliance
  • Fluent to native English needed

12-Apr-17

HK$45k - 55k /month

Applied
  • Regulatory/Business & Investment Compliance
  • Excellent regional buy side opportunity
  • Established institutional & retail mandates

12-Apr-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

11-Apr-17

Salary negotiable

Applied
  • Handle full spectrum of company secretarial matter
  • Participate in corporate actions and M&A projects
  • --

11-Apr-17

 

Applied
  • Exposure to prestige investment banking clients
  • Focus on FATCA and CRS project
  • Relevant consulting and project experience a MUST

11-Apr-17

 

Applied
  • Dynamic platform building investigation team
  • Must have two years banking experience
  • Strong English and Chinese required

10-Apr-17

HK$20k - 25k /month

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

07-Apr-17

HK$90k - 120k /month (negotiable)

Applied
  • Prime location
  • Above-market compensation
  • New headcount

07-Apr-17

Salary negotiable

Applied
  • International working environment
  • Career progression
  • Attractive package

07-Apr-17

 

Applied
  • Compliance, AML, SFC ordinance, banking regulation
  • JFIU, HKMA, ICAC,HKPF, SFC, Sarbox, SOX, training
  • Principal investment, investment banking, AML

07-Apr-17

HK$30k - 45k /month

Applied
  • Fluency in Japanese
  • Fun-loving international FinTech transformer
  • Free breakfast, Early leave on Friday's

03-Apr-17

 

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

31-Mar-17

 

Applied
  • regulatory compliance
  • CDD, AML, operational risk
  • compliance review

31-Mar-17

Salary negotiable

Applied
  • Degree holder of Law, Finance, Accounting
  • as SOLICITOR with min 3 years’ experience
  • with professional qualification in CPA, CFA or

31-Mar-17

Salary negotiable

Applied
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